THE SNOPAKE GROUP LIMITED
Overview
| Company Name | THE SNOPAKE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01354259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SNOPAKE GROUP LIMITED?
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SNOPAKE GROUP LIMITED located?
| Registered Office Address | Brook House 54a Cowley Mill Road UB8 2FX Uxbridge London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SNOPAKE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNOPAKE LIMITED | Mar 15, 1990 | Mar 15, 1990 |
| STERNSTAT LIMITED | Feb 22, 1978 | Feb 22, 1978 |
What are the latest accounts for THE SNOPAKE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE SNOPAKE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for THE SNOPAKE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on Mar 16, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 23, 2021
| 4 pages | SH06 | ||||||
Notification of Tariq Zaman as a person with significant control on May 18, 2021 | 2 pages | PSC01 | ||||||
Cessation of Ronald John Henry Stern as a person with significant control on May 18, 2021 | 1 pages | PSC07 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Termination of appointment of Susan Deborah Stern as a director on May 18, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Ronald John Henry Stern as a director on May 18, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Who are the officers of THE SNOPAKE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMAN, Tariq | Secretary | 54a Cowley Mill Road UB8 2FX Uxbridge Brook House London England | 160458540001 | |||||||
| ZAMAN, Tariq | Director | Perivale Park Horsenden Lane South UB6 7RJ Perivale 28 Middlesex | England | British | 25207930001 | |||||
| POPPER, Eve | Secretary | Heath Cottage 52 The Rutts WD23 1LJ Bushey Heath Hertfordshire | British | 23483020002 | ||||||
| STERN, Ronald John Henry | Director | 28 Perivale Park Horsenden Lane South UB6 7RJ Perivale Middlesex | England | British | 29076120001 | |||||
| STERN, Susan Deborah | Director | 28 Perivale Park Horsenden Lane South UB6 7RJ Perivale Middlesex | United Kingdom | British | 30831970001 | |||||
| VALDER, Ian David John | Director | 28 Perivale Park Horsenden Lane South UB6 7RJ Perivale Middlesex | United Kingdom | British | 969630002 | |||||
| YOUNG, Paul | Director | 49 Langley Broom SL3 8NB Langley | British | 104865380001 |
Who are the persons with significant control of THE SNOPAKE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tariq Zaman | May 18, 2021 | 54a Cowley Mill Road UB8 2FX Uxbridge Brook House London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald John Henry Stern | Oct 01, 2016 | 28 Perivale Park Horsenden Lane South UB6 7RJ Perivale Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0